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Home -
Latest exposure -

Amount resolved within one month(USD)

$99,857

Number of People Resolved

15071

Latest exposure

Rights Protection Center

Amount resolved within one month

$99,857(USD)

All

theft
They set up a scam and took all my money

  • Broker

    Regain Capital

  • Exposure Type

    Scam

Algeria

04-01

Algeria

04-01

Complaint Against WealthEngine for Fraudulent Acti
Dear WikiFX Support Team, I am writing to formally lodge a complaint against the trading platform wealthengine, which has defrauded me and many other users of over $6,000. The platform ceased operations without prior notice after collecting all available funds, leaving its users with significant financial losses. This fraudulent scheme has affected numerous individuals, including myself and several friends, who trusted the platform with our investments. We kindly request WikiFX to intervene and escalate this issue to the relevant regulatory authorities overseeing this platform. Our primary goal is to recover our lost funds and hold those responsible accountable for their actions. I sincerely hope for your assistance in addressing this urgent matter. Please let us know if you require any additional information. Best regards

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Morocco

04-01

Morocco

04-01

Withdrawal Issue
I deposited$15 for just test this broker , when i trying to withdraw funds , it's getting me error for minimum withdrawal limit $100. Is it right way to deposit allow any amount while withdrawal restriction ? While i deposited with USDT -TRC20 And using same way to withdraw my funds. AS per TRC policy just $1 fee for withdraw or process any amount. I requested on live chat for process it manually . IF they process i will update my review.

  • Broker

    Decode Global

  • Exposure Type

    Unable to Withdraw

Pakistan

03-31

Pakistan

03-31

WealthEngine scammed with us and we lost our funds
We were trading on WealthEngine trading app but firstly WealthEngine frozen our funds and then asked us to deposit 100$ to unfreeze the frozen funds we also deposit 100$ but wealth engine didn't unfreeze our funds and then asked us to deposit 10% our frozen funds which we couldn't afford plz ask WealthEngine to withdraw our funds, now wealth engine app is closed from 26th March 2025....There is no any response by WealthEngine app

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-29

Pakistan

03-29

no give withdrawal and
no give withdrawal and run away My all amount freeze and no give withdrawal 😭 I need very much of my amounts

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-29

Pakistan

03-29

Unable withdrawal money
Its bad , when im need to deposit its very smooth but when im need withdrawal its very hard , im told too much support services and im try at first to withdrawal directly to my visa but the money returned to my account trading and doesn't arrive to my bank account and im try again with new methods and for now doesn't arrive im uploaded compliant to SCA AND FCA AND CYPRUS COMMISSIONS

  • Broker

    capital.com

  • Exposure Type

    Unable to Withdraw

Jordan

03-29

Jordan

03-29

Scam and fraud
Unable to withdraw any money including own capital,,,shit scam and fraud

  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

Indonesia

03-29

Indonesia

03-29

Revoke Withdrawals with make excuses
NXG has revoke my withdrawal and not giving to me my profit with saying that i have done external hedge. i even also ask them for proof of external hedge because i don't have even know about this hedge. i made many entries in different dates i also get many loss in these trades also that they are saying of hedge. actually they just make excuses to revoke my profit because they are scammers. i just received 300$ withdrawal. after that the other withdrawal, they are not giving any response to me through email i have contacted several times but in vain.

  • Broker

    NXG Markets

  • Exposure Type

    Unable to Withdraw

Pakistan

03-28

Pakistan

03-28

SCAM BROKER
I made $467 USD in profit, I made the withdrawal request on 03/18, but it has not been approved yet, there is no live support and they do not respond to emails. Stay away from this scam broker.

  • Broker

    Alieus Capital

  • Exposure Type

    Unable to Withdraw

Brazil

03-28

Brazil

03-28

suspend my account
When I was about to withdraw my funds, Kato suspended my bonus account due to the suspicion of multiple accounts. I only use Wi-Fi, and other family members also use the same Wi-Fi and trade on Katoprime. When I sought clarification, Kato only explained that my account was suspected of being a multiple account, not definitively so. Furthermore, upon reviewing the terms and conditions, there is no clause prohibiting the use of a shared network (Wi-Fi). If there is indeed a rule against using the same Wi-Fi, it should have been clearly stated to prevent any party from being disadvantaged by this lack of clarity.

  • Broker

    Kato Prime

  • Exposure Type

    Unable to Withdraw

Indonesia

03-28

Indonesia

03-28

Scam and not withdraw amount
Wealth engine freeze my account with 128 dollars. Kindly help us.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-27

Pakistan

03-27

They are frozen my acount
They are frozen my acount and unable to withdrawal Please do smoothing

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-27

Pakistan

03-27

Wealth Engine Scammer platform
Wealth engine is a big scam with us.wealth engine ferozon all my usdt 1751 usdt.please return my all my usdt please

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-27

Pakistan

03-27

Scam
have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person

  • Broker

    Wealthengine

  • Exposure Type

    Others

France

03-27

France

03-27

Pending withdrawal
The website is not opening

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-27

Pakistan

03-27

I have invested more
I have invested more than 800$ in wealth engine. Firstly, they freeze my fund which was almost 686$ and then not release my withdraw which was almost 161$. They are scammers. Kindly resolve my issue and provide me compensation through ny mean. Thanks

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-27

Pakistan

03-27

wealth engine big Scam Frozen amount
my Frozen All amount Stolen All Money Big scam Wealth engine please recover My amount 682$ And Refund

  • Broker

    Wealthengine

  • Exposure Type

    Scam

France

03-27

France

03-27

Wealth engine big Scam frozen amount
I have Lost Of all Money Wealth Engine big scam Stolen All Amount Transfer frozen account Total Amount 400$ Scam In frozen account stay away Recover and refund Amount 400$ Server Down And Scam amount Frozen Amount First Scam More deposits unfrozen amount 100$ And Second Scam Your Frozen Amount 10% Deposits and Unfrozen account Total Lair and Total Scam All People Amount Frozen and Runaway Please stay away

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-27

Pakistan

03-27

Wealth engine scam
Unable to withdraw

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-27

Pakistan

03-27

Wealth engine
Wealth engine claims that the app is a for real trading I downloaded and deposit USDT and started the trading as per the signals were providing by wealth engine/sethrui teams but unfortunately suddenly they closed the withdraw option when my account reached 378.87$, the screenshot is enclosed for your further reference to take action against them

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-27

Pakistan

03-27

< ...
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$99,857

Number of People Resolved

15071

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